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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
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Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
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Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
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S Jaishankar Urges International Community To Add Terror In All Its Forms
External Affairs Minister S Jaishankar on Saturday called on the international community to be robust in combating terrorism in all its forms and manifestations and dismantle terror sanctuaries and UN-proscribed terrorism financing networks.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
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"Congress' Approach To Terror Has Always Been Weak": Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman attacked the Congress on Saturday, claiming that the party's approach towards terror has always been "weak and soft" and that terror incidents were tolerated during the Congress' tenure without a serious resp
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UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
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Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
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2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
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US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
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Israel Seized Binance Crypto Accounts to 'Thwart' Islamic State, Claims Document
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it said were owned by Palestinian firms connected to the Islamist Hamas group, documents released by the country's counter-terror authorities show. Israel's National Bureau for Counter Terror Fi...
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5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
-
Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
-
Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
-
S Jaishankar Urges International Community To Add Terror In All Its Forms
External Affairs Minister S Jaishankar on Saturday called on the international community to be robust in combating terrorism in all its forms and manifestations and dismantle terror sanctuaries and UN-proscribed terrorism financing networks.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
-
"Congress' Approach To Terror Has Always Been Weak": Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman attacked the Congress on Saturday, claiming that the party's approach towards terror has always been "weak and soft" and that terror incidents were tolerated during the Congress' tenure without a serious resp
-
UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
-
2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
-
US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
-
Israel Seized Binance Crypto Accounts to 'Thwart' Islamic State, Claims Document
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it said were owned by Palestinian firms connected to the Islamist Hamas group, documents released by the country's counter-terror authorities show. Israel's National Bureau for Counter Terror Fi...
-
5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
